| Entity Name: | WEST BAY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST BAY REALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1997 (27 years ago) |
| Date of dissolution: | 11 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P97000090807 |
| FEI/EIN Number |
650789639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10022 |
| Mail Address: | C/O LEHMAN BROTHERS HOLDINGS INC., 101 HUDSON STREET, 11TH FL. TAX DEPT., JERSEY CITY, NJ, 07302 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMBERT DOUGLAS | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| FITTS JEFFREY | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| FITTS JEFFREY | Senior Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| RADOW NORMAN | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| RADOW NORMAN | Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CYBURT PHILIP | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CYBURT PHILIP | Vice President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| HORN STEVEN B | Vice President | 22050 SOUTH TAMIAMI TRAIL, ESTERO, FL, 33928 |
| KLANG LINDA | Vice President | 101 HUDSON STREET, 11TH FLOOR, JERSEY CITY, NJ, 07302 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090102 | WB REALTY | EXPIRED | 2011-09-13 | 2016-12-31 | - | C/O LEHMAN BROTHERS HOLDINGS INC., 101 HUDSON STREET, 11TH FLR. TAX DEPT., JERSEY CITY, NJ, 07302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | Corporation Service Company | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-17 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10022 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2004-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000066529 | TERMINATED | 1000000064297 | LEE | 2007-10-29 | 2030-02-15 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-01-11 |
| REINSTATEMENT | 2016-12-16 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-09-02 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
